BELFAST STORMONT VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09022077
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 120 . The most likely internet sites of BELFAST STORMONT VETS4PETS LIMITED are www.belfaststormontvets4pets.co.uk, and www.belfast-stormont-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Belfast Stormont Vets4pets Limited is a Private Limited Company. The company registration number is 09022077. Belfast Stormont Vets4pets Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Belfast Stormont Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HORTON, Lauren is a Director of the company. SIMPSON, Lisa is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
HORTON, Lauren
Appointed Date: 22 May 2014
44 years old
Director
SIMPSON, Lisa
Appointed Date: 22 May 2014
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 22 May 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014
Director
BALTA, Andrei
Resigned: 22 May 2014
Appointed Date: 01 May 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST STORMONT VETS4PETS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120
18 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 12 more events
20 Jun 2014
Appointment of Vets4Pets (Services) Limited as a director
20 Jun 2014
Termination of appointment of Andrei Balta as a director
20 Jun 2014
Appointment of Miss Lisa Simpson as a director
20 Jun 2014
Appointment of Miss Lauren Horton as a director
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

BELFAST STORMONT VETS4PETS LIMITED Charges

29 June 2015
Charge code 0902 2077 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 697/703 upper newtownards road belfast…
18 May 2015
Charge code 0902 2077 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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